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Companies/03339452

Farlane Developments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
JH
John HitchcoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113129066
DP
Mr David William PollockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113129198
Farlane Management (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113129627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MV
Maria VrankovicCurrent secretary
Appointed 2002-11-19 · 23 yrs · Office Manager
+4 others
CorpFarlane Management UK LimitedCurrent director
Appointed 1998-05-27 · 28 yrs · Company Director
JH
John HitchcoxCurrent director
Appointed 1998-05-27 · 28 yrs · Company Director
+136 others
DP
David PollockCurrent director
Appointed 1997-03-25 · 29 yrs · Company Director
+51 others
Show 4 historical appointments
PA
Patricia AbramResigned secretary
Resigned 2003-10-08
HB
Harjeet BhambraResigned secretary
Resigned 1999-03-22 · 3 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-03-25
CorpHallmark Registrars LimitedResigned director
Resigned 1997-03-25

Board profile

People with appointments
4
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active